The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Wood, Shaun David
    Independent Financial Advisor born in April 1987
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Edward Marcus George
    Chartered Accountant born in November 1989
    Individual (4 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Thomas Edward
    Financial Adviser born in September 1993
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Fielding, Mark
    Chartered Accountant born in December 1970
    Individual (7 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Mcallister, Daniel James
    Chartered Accountant born in November 1975
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,344,673 GBP2023-09-30
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Cliffe, Giles David Thomas
    Chartered Accountant born in March 1963
    Individual
    Officer
    2011-12-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Nicholas, Michael John
    Trust Practitioner born in December 1952
    Individual
    Officer
    2003-03-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Sykes, Peter
    Tax Practitioner born in May 1948
    Individual
    Officer
    2003-03-06 ~ 2010-09-30
    OF - Director → CIF 0
    Sykes, Peter
    Tax Practitioner
    Individual
    Officer
    2003-03-06 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 4
    Stratford, Craig Matthew
    Chartered Accountant born in February 1982
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2024-07-17
    OF - Director → CIF 0
  • 5
    Duthie, Neil Roy
    Independent Financial Adviser born in October 1959
    Individual
    Officer
    2003-03-06 ~ 2019-04-24
    OF - Director → CIF 0
  • 6
    Carson, Paul John
    Chartered Accountant born in August 1970
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
  • 8
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    14,352 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIMPSON WOOD (FINANCIAL SERVICES) LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
797 GBP2023-09-30
2,665 GBP2022-03-31
Debtors
300,817 GBP2023-09-30
148,587 GBP2022-03-31
Cash at bank and in hand
186,746 GBP2023-09-30
427,889 GBP2022-03-31
Current Assets
487,563 GBP2023-09-30
576,476 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-343,360 GBP2023-09-30
-431,141 GBP2022-03-31
Net Current Assets/Liabilities
144,203 GBP2023-09-30
145,335 GBP2022-03-31
Total Assets Less Current Liabilities
145,000 GBP2023-09-30
148,000 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
144,900 GBP2023-09-30
147,900 GBP2022-03-31
Equity
145,000 GBP2023-09-30
148,000 GBP2022-03-31
Average Number of Employees
152022-04-01 ~ 2023-09-30
132021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
13,266 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,469 GBP2023-09-30
10,601 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,868 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Other
797 GBP2023-09-30
2,665 GBP2022-03-31
Amounts Owed By Related Parties
208,662 GBP2023-09-30
Current
132,277 GBP2022-03-31
Other Debtors
Amounts falling due within one year
92,155 GBP2023-09-30
16,310 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
300,817 GBP2023-09-30
148,587 GBP2022-03-31
Other Taxation & Social Security Payable
Current
136,854 GBP2023-09-30
116,009 GBP2022-03-31
Other Creditors
Current
206,506 GBP2023-09-30
315,132 GBP2022-03-31
Creditors
Current
343,360 GBP2023-09-30
431,141 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-09-30
10,386 GBP2022-03-31
Related profiles found in government register
  • SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
    Info
    Registered number 04689415
    Bank Chambers, Market Street, Huddersfield, West Yorkshire HD1 2EW
    Private Limited Company incorporated on 2003-03-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
    S
    Registered number 4689415
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    CIF 1
  • SIMPSON WOOD FINANCIAL SERVICES LIMITED
    S
    Registered number 04689415
    Bank Chambers, Market Street, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    CIF 2
  • SIMPSON WOOD (FINANCIAL SERVICES) LIMITED
    S
    Registered number 04689415
    Bank Chambers, Bank Chambers, Hd12ew, Huddersfield, West Yorkshire, United Kingdom, HD1 2EW
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-30 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Bank Chambers Bank Chambers, Hd12ew, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-14 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.